BOMBAY DYEING & MFG.CO.LTD. - 500020 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVID-19 Pandemic On The Company.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure relating to impact of COVID-19 pandemic on the Company. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper clippings of the Notice to Shareholders regarding the revised date of the 140th Annual General Meeting ('AGM') of the Company to be now held on Wednesday, 15th July, 2020 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means, published in The Free Press Journal and Navshakti on Saturday, 13th June, 2020. Kindly take the same on record. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBOMBAY DYEING & MFG.CO.LTD. 2CINL17120MH1879PLC000037 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3360.06 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjive Arora Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Vora Designation: Chief Financial Officer EmailId: [email protected] Date: 12/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Corporate Action - Fixes Revised Book Closure For The Purpose Of Dividend
Further to our letter dated 10th June, 2020, this is to inform that with regard to the 140th Annual General Meeting of the Company which was earlier scheduled to be held on 9th July 2020, the Board of Directors of the Company have announced that the AGM is now re-scheduled and will be held on Wednesday, 15th July, 2020 at 11 a.m. through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') facility. Due to the change of the date of AGM, the Register of Members and the Share Transfer Books of the Company will now be closed for the purpose of dividend from Friday, 10th July, 2020 to Wednesday, 15th July, 2020, both days inclusive, instead of the earlier dates mentioned in our letter dated 10th June, 2020. You are requested to take note of the re-scheduled date of AGM and re-scheduled dates of book-closure for dividend as given above. BOMBAY DYEING & MFG.CO.LTD. - 500020 - INTIMATION OF REVISED DATE OF 140TH ANNUAL GENERAL MEETING ('AGM') AND BOOK CLOSURE FOR THE PURPOSE OF DIVIDEND.
Further to our letter dated 10th June, 2020, this is to inform that with regard to the 140th Annual General Meeting of the Company which was earlier scheduled to be held on 9th July 2020, the Board of Directors of the Company have announced that the AGM is now re-scheduled and will be held on Wednesday, 15th July, 2020 at 11 a.m. through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') facility. Due to the change of the date of AGM, the Register of Members and the Share Transfer Books of the Company will now be closed for the purpose of dividend from Friday, 10th July, 2020 to Wednesday, 15th July, 2020, both days inclusive, instead of the earlier dates mentioned in our letter dated 10th June, 2020. You are requested to take note of the re-scheduled date of AGM and re-scheduled dates of book-closure for dividend as given above. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper clippings of the Notice to Shareholders pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority, published in The Free Press Journal and Navshakti on Thursday, 11th June, 2020. Kindly take the same on record. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper clippings of the Notice to Shareholders regarding the One Hundred and Fortieth Annual General Meeting ('AGM') of the Company to be held on Thursday, 9th July, 2020 at 11:00 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), published in The Free Press Journal and Navshakti on Thursday, 11th June, 2020. Kindly take the same on record. BOMBAY DYEING & MFG.CO.LTD. - 500020 - INTIMATION OF ANNUAL GENERAL MEETING TO BE HELD ON 9TH JULY, 2020 AND BOOK CLOSURE.
Further to our letter dated 9th June, 2020 regarding outcome of Board Meeting held on 9th June, 2020, this is to inform you that the Board of Directors of the Company at its meeting held on 9th June, 2020 decided that the 140th Annual General Meeting of the Company would be held on Thursday, 9th July, 2020 at 11.00 a.m. through video conference/ other audio visual means in accordance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020. Further, the Register of Members and the Share Transfer Books of the Company will be closed for the purpose of dividend from Friday, 3rd July, 2020 to Thursday, 9th July, 2020 both days inclusive. You are requested to take note of the above. Bombay Dyeing & Manufacturing Co tanks 7% as Q4 net profit plunges 96% YoY
EBITDA came in negative at Rs 24.81 crore in March 2020, down 101.79 per cent YoY, from Rs 1,389.80 crore in March 2019. BOMBAY DYEING & MFG.CO.LTD. - 500020 - Corporate Action - Fixes Book Closure For Dividend For The Financial Year Ended 31St March, 2020.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th June 2020 considered the following items of business: 2. Dividend and Book Closure: The Board Recommended a Dividend of Rs. 0.20 (20 Paise Only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2020. The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of dividend from Friday, 3rd July, 2020 to Thursday, 9th July, 2020 both days inclusive.